Columbus Properties Limited

Company Name	Columbus Properties Limited
Company Status	Dissolved
Company Number	00547489
Category	Private Limited Company
Incorporation Date	6 April 1955(69 years, 1 month ago)
Dissolution Date	15 January 2002 (22 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Closed
Appointed	01 August 1997(42 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 January 2002)
Role	Secretary
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1998(43 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 15 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Gavin Arthur Davidson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1999(44 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 15 January 2002)
Role	Chartered Accountant
Correspondence Address	3 Westfield Road Maidenhead Berkshire SL6 7AU

Director Name	Stewart McGarrity
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1999(44 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 January 2002)
Role	Chartered Accountant
Correspondence Address	Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ

Director Name	Mr Christopher Mario Moniz
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(37 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 August 1999)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	26 The Avenue Coulsdon Surrey CR5 2BN

Director Name	Carole Julia Nicholson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(37 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 1998)
Role	Finance Manager
Correspondence Address	Hammerfield Cansiron Lane Ashurst Wood West Sussex RH19 3SE

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(37 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	10 January 1993(37 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Flat 9 14 Marylebone Street London W1M 7PR

Location

Registered Address	103 Wigmore Street London W1U 1AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,807,010

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2001	Application for striking-off (1 page)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
2 January 2001	Return made up to 24/12/00; full list of members (7 pages)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
27 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
29 January 2000	Return made up to 24/12/99; full list of members (13 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
1 July 1999	Director's particulars changed (1 page)
27 January 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
20 January 1999	Registered office changed on 20/01/99 from: 12 st james's square london SW1Y 4LB (1 page)
20 January 1999	Return made up to 10/01/99; change of members (14 pages)
11 May 1998	New director appointed (4 pages)
1 May 1998	Location of register of members (1 page)
24 March 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
26 January 1998	Return made up to 10/01/98; change of members (12 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	New secretary appointed (2 pages)
8 July 1997	Secretary's particulars changed (1 page)
23 January 1997	Return made up to 10/01/97; full list of members (9 pages)
3 January 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
30 January 1996	Return made up to 10/01/96; no change of members (6 pages)
11 December 1995	Accounts for a dormant company made up to 30 September 1995 (4 pages)

Columbus Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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